NEWSPHERE TRADING COMPANY LIMITED

Company number 00579311

27 officers / 24 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role: Secretary
• Appointed on: 28 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1978
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FITZGERALD, Helen

• Correspondence address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: June 1981
• Appointed on: 5 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 July 2011
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 31 May 2000
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 May 2012
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 June 2004
• Nationality: British

AUSTIN, Christopher Sebastian

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2009
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 March 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Banker

BOLLAND, Hugh Westrope

• Correspondence address: Overdeans Court, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 May 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAIRNS, Christopher John

• Correspondence address: The Old Parsonage Whitchurch Hill, Pangbourne, Reading, Berkshire, RG8 7PG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 30 March 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Banker

CATHCART, Donald Ian

• Correspondence address: 15 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 June 2008
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

COOPER, Susan Elizabeth

• Correspondence address: 4 Bickmore Way, Tonbridge, Kent, TN9 1ND
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 July 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 30 March 1994
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 December 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, William Anthony

• Correspondence address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 30 March 1994
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORTON, Helen Marie

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 May 2011
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JAQUES, Peter Charles

• Correspondence address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 June 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Accountant

JONES, Brian Martin

• Correspondence address: 7 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 June 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEYER, Peter Anthony Roger

• Correspondence address: 165 Sussex Gardens, London, W2 2RH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 October 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, David John Howard

• Correspondence address: 27 Links Road, Poole, Dorset, BH14 9QR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 January 1997
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Banker

NIVEN, Keith Melville

• Correspondence address: Flat 8 Wesley House, 5 Little Britain, London, EC1A 7BX
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 May 1998
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 January 1997
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Banker

ROCK, John William

• Correspondence address: Squires Cottage, 5 Front Road, Woodchurch, Kent, TN26 3QF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 30 March 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Banker

SARGENT, Alex James

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 January 2007
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLEMAN, Michael

• Correspondence address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 June 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

WERTHEIM, John Michael

• Correspondence address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 January 1997
• Resigned on: 14 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant